Xsite Construction And Interiors Limited
Type: NZ Limited Company (Ltd)Xsite Construction and Interiors Limited (issued a New Zealand Business Number of 9429033206660) was incorporated on 03 Aug 2007. 2 addresses are currently in use by the company: 4 Mariana Place, Glen Eden, Auckland, 0602 (type: physical, registered). 4 Mariana Place, Glen Eden, Auckland had been their physical address, up until 21 May 2021. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Kennedy, Michael Stephen (an individual) located at Glen Eden, Auckland postcode 0602. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Xsite Construction and Interiors Limited. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mariana Place, Glen Eden, Auckland, 0602 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kennedy
Glen Eden, Auckland, 0602
Address used since 12 Dec 2014 |
Director | 03 Aug 2007 - current |
|
Carlie Kennedy
Glen Eden, Auckland, 0602
Address used since 12 Dec 2014 |
Director | 03 Aug 2007 - current |
|
Michael Stephen Kennedy
Glen Eden, Auckland, 0602
Address used since 12 Dec 2014 |
Director | 03 Aug 2007 - 13 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 4 Mariana Place, Glen Eden, Auckland, 0602 | Physical & registered | 29 Sep 2014 - 21 May 2021 |
| 25 Mceldowney Road, Titirangi, Auckland, 0604 | Registered | 23 Dec 2013 - 29 Sep 2014 |
| 25 Mceldowney Road, Titirangi, Auckland, 0604 | Physical | 17 Dec 2013 - 29 Sep 2014 |
| 25 Mceldowney Road, Titirangi, Auckland, 0604 | Registered | 16 Dec 2013 - 23 Dec 2013 |
| 25 Mceldowney Road, Titirangi, Auckland, 0604 | Physical | 16 Dec 2013 - 17 Dec 2013 |
| 23 Sylvan Valley Ave, Titirangi, Auckland | Registered & physical | 03 Aug 2007 - 16 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Michael Stephen Individual |
Glen Eden Auckland 0602 |
03 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Carlie Individual |
Glen Eden Auckland 0602 |
03 Aug 2007 - 13 May 2021 |
 |
Purely Limited 4 Mariana Place |
|
Brooks Productions Limited 19 Paewai Road |
|
Audio Visual Research Limited 3 Mariana Place |
|
Dharan Family Trust Limited 32 Paewai Road |
|
Dnx Architects Limited 12 Mariana Place |
|
Jansen Trade Limited 37 Paewai Road |
|
Cheyne Construction And Developments Limited 15 Konini Road |
|
Glenn Wymer Builders Limited 123 Glendale Road |
|
Krig Development Limited 123 Glendale Road |
|
B.r. Conning Construction Limited 123 Atkinson Road |
|
Sluiters Construction Limited 106 Glendale Road |
|
Swinburne Contractors Limited 39b Ambler Avenue |